Cases 1 - 10 of 11
Meijer v. Alltran Financial, LP et al
as 1:2020cv06902
Defendant:
John Does 1-25 and Alltran Financial, LP
Plaintiff:
Salomon Meijer
Cause Of Action: 15 U.S.C. § 1692
Ortiz et al v. Kingdom of Saudi Arabia
as 1:2018cv12274
Plaintiff:
Vanessa Phillips, Vernessa Richard, Cristobal Lopez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Morris et al v. Islamic Republic of Iran
as 1:2018cv05321
Plaintiff:
Horace Morris , Linda Morrone , George Jebrine and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Hines v. HSBC Bank USA
as 16-3695
Plaintiff - Appellant:
Nafeesah Hines
Defendant - Appellee:
HSBC Bank USA, as Trustee for ACE Securities Corp. Home Equity Loan Trust Series 2006-OPI Asset Back Pass through Certificates, Clarfield Okon Salomone & Pincus, PL and Ocwen Loan Servicing, LLC
Barnes v. Salomon Whitney LLC
as 2:2016cv03145
Plaintiff:
Brian Barnes
Defendant:
Salomon Whitney LLC
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Hines v. HSBC Bank USA et al
as 1:2015cv03082
Defendant:
Clarfield Okon Salomone & Pincus, PL and HSBC Bank USA
Plaintiff:
Nafeesah Hines
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Aegis Insurance Services, Inc. v. 7 World Trade Center Company
as 11-4403
Plaintiff:
The WTC Plaintiffs
Plaintiff - Appellant:
Aegis Insurance Services, Inc., Liberty Insurance Underwriters, Inc., National Union Insurance Company of Pittsburgh and others
Defendant:
DIC/Underhill, a joint venture, Kaback Enterprises, Preferred Utilities Manufacturing Corp. and others
Defendant - Appellee:
7 World Trade Company, L.P., Silverstein Properties, Inc., Citigroup Inc. and others
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Aegis Insurance Services, Inc. v. 7 World Trade Center Company
as 10-3137
Plaintiff:
Aegis Insurance Services, Inc., Liberty Insurance Underwriters, Inc., National Union Insurance Company of Pittsburgh and others
Defendant:
Silverstein Properties, Inc., Citigroup Inc., Citigroup Global Markets Holdings Inc. and others
Defendant - Appellee:
AMR Corporation, American Airlines, Incorporated, UAL Corporation and others
Intervenor - Appellant:
The WTC Plaintiffs
Elmaliach et al v. Bank of China Limited
as 1:2009cv02130
Plaintiff:
Keren Elmaliach, Keren Elmaliach, Jan Elmaliach and others
Defendant:
Bank of China Limited, Bank of China Limited and Bank of China Limited
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
